comparemela.com

Latest Breaking News On - Paul tang - Page 5 : comparemela.com

Tougher EU money laundering rules target crypto and oligarchs favourite toys

LONDON (Reuters) -The European Union on Thursday agreed tougher anti-money laundering rules for cryptoassets and dealers in luxury cars and yachts, warning that oligarchs and criminals could no longer hide in the 27-country bloc. Representatives of EU states and the European Parliament reached a deal on the new framework in negotiations that concluded in the early hours. "It is a good day for EU citizens and businesses, but bad day for oligarchs and terrorists," said Eero Heinaluoma, one of lawmakers who took part.

Tougher EU money laundering rules target cryptoassets and dealers in luxury cars, yachts

The deal introduces a single EU rule book for tackling money laundering across the bloc, completing a package that included a new EU anti-money laundering authority agreed last month

Facades+ kicks off 2024 in San Francisco on January 25

Facades+ kicks off 2024 in San Francisco on January 25
archpaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from archpaper.com Daily Mail and Mail on Sunday newspapers.

© 2024 Vimarsana

vimarsana © 2020. All Rights Reserved.